HOWDEN JOINERY PEOPLE SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-28
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | £72,000 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £0 | £0 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- HOWDEN JOINERY PEOPLE SERVICES LIMITED 2010-09-15 → present
- GROUP PEOPLE SERVICES LIMITED 2006-04-27 → 2010-09-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the profitability and financial position of the Company, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. This judgement is based on a written commitment of financial support from its ultimate parent company, Howden Joinery Group Plc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCNAUGHTON, Forbes | Secretary | 2014-05-30 | — | — |
| CABLE, Chantal Louise | Director | 2025-03-28 | Dec 1970 | British |
| CALLAWAY, Jacqueline Wynn | Director | 2025-06-02 | Sep 1969 | New Zealander,British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Caroline Frances | Secretary | 2007-09-10 | 2014-05-30 |
| HUGHES, Gerard Maxwell | Secretary | 2006-04-27 | 2007-09-10 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-27 | 2006-04-27 |
| FENWICK, Robert Raymond | Director | 2006-04-27 | 2020-07-23 |
| FRENCH, Julie Anne | Director | 2009-08-21 | 2015-09-30 |
| HAYES, Paul Andrew | Director | 2020-12-27 | 2025-06-01 |
| HOMER, Kirsty Rowena | Director | 2020-12-27 | 2022-05-03 |
| HOPKINS, Gareth | Director | 2015-07-01 | 2020-04-24 |
| HUGHES, Gerard Maxwell | Director | 2006-04-27 | 2008-12-27 |
| KEATING, Theresa | Director | 2015-09-08 | 2025-03-28 |
| LEE, George Julian | Director | 2020-07-23 | 2022-05-03 |
| ROBSON, Mark Philip William | Director | 2008-12-27 | 2020-12-26 |
| ROUND, Steven Robert | Director | 2006-04-27 | 2006-10-31 |
| WELCH, Julie Anne | Director | 2006-11-15 | 2009-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Howden Joinery Holdings Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA01 | accounts | Change account reference date company current extended | |
| 2022-09-27 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.